| Entity Name: | AVANTI FUNDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVANTI FUNDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Mar 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000034924 |
| FEI/EIN Number |
451524600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 22ND AVE SW, #94, NAPLES, FL, 34116, US |
| Mail Address: | 4201 22ND AVE SW, #94, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CESAR | Manager | 4201 22ND AVE SW #94, NAPLES, FL, 34116 |
| MARTINEZ CESAR | Agent | 4201 22ND AVE SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-01 |
| REINSTATEMENT | 2012-10-12 |
| Florida Limited Liability | 2011-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
